ND3M LIMITED

Company number 08244713

Date	Type	Description	View / Download
16 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2,612,103	(5 pages)
04 Dec 2014	AA	Full accounts made up to 28 February 2014	(14 pages)
31 Oct 2014	AD01	Registered office address changed from 26 Dunstable Road Richmond Surrey TW9 1UH to Palm Court 4 Heron Square Richmond Surrey TW9 1EW on 31 October 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2,612,103	(5 pages)
21 Oct 2014	CH01	Director's details changed for Mr Anthony Fletcher on 21 October 2014	(2 pages)
07 Jul 2014	AD01	Registered office address changed from 26 Dunstable Road Richmond Surrey TW9 1UH on 7 July 2014	(1 page)
12 Nov 2013	AA	Full accounts made up to 28 February 2013	(12 pages)
05 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2,612,103	(5 pages)
05 Nov 2013	CH01	Director's details changed for Mr Anthony Fletcher on 30 November 2012	(2 pages)
28 Oct 2013	CH01	Director's details changed for Mr Anthony Fletcher on 7 October 2013	(3 pages)
02 Sep 2013	CERTNM	Company name changed yankee midco LIMITED\certificate issued on 02/09/13 CONNOT ‐	(3 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 2,612,103	(4 pages)
17 Dec 2012	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 17 December 2012	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Charlotte Lawrence as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Fernando Chueca as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Andrew Gibbs as a director	(3 pages)
17 Dec 2012	AP01	Appointment of Mr Anthony Fletcher as a director	(3 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
20 Nov 2012	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
13 Nov 2012	AA01	Current accounting period shortened from 31 October 2013 to 28 February 2013	(3 pages)
13 Nov 2012	AP01	Appointment of Charlotte Lucy Elizabeth Lawrence as a director	(3 pages)
13 Nov 2012	AP01	Appointment of Fernando Chueca as a director	(3 pages)
13 Nov 2012	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
13 Nov 2012	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)